This is a senior position with a direct reporting line to the Chief Compliance Officer and will have regular interaction with the firm's senior management. The successful candidate will need to demonstrate expert technical knowledge, professionalism, a collegiate and solution focused leadership style and excellent communication abilities.Key Responsibilities Include:• Responsibility for managing the anti-money laundering and countering the financing of terrorism ('AML/CFT') 2nd line function in order to address the firm's money laundering and terrorist financing risks including: o the development and oversight of a robust AML/CFT framework; and o overseeing the implementation and effective application of AML/CFT systems and controls.• Develop an annual AML/CFT monitoring & testing plan using a risk based approach• Develop and maintain the firms Business Wider Risk Assessment• Act as the MLRO for the firm, ensure STRs are managed effectively and that trends are brought to management attention• Develop and provide an annual MLRO report to the Board• Support any AML/CFT related queries from the Central Bank of Ireland, other regulatory bodies as appropriate or police requests as appropriate.• Ensure provision of AML/CFT services to sister company are completed on time and to a high standard• Remain current on the changing AML/CFT regulatory environment and provide proactive on-going consultancy and guidance to the business on the direct and indirect impact of incoming regulations• Independently assess and determine appropriate resolution actions relating to AML/CFT matters arising from business queries, testing and monitoring results, or non-compliance with relevant policies and procedures.• Timely escalation of concerns relating to the company's AML/CFT compliance obligations to the AIBMS Senior Management Team, Audit, Risk and Compliance Committee, Board of Directors or regulatory bodies as appropriate.• Responsible for a team of direct reports which includes goal setting, career development, reviews and overall management of the compliance team and their delivery of the AML/CFT framework • Support the business in the evaluation of new business opportunities from an AML/CFT perspective